EX-3.14 16 j0671201exv3w14.txt EXHIBIT 3.14 EXHIBIT 3.14 STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 04/12/1990 901025066 - 2189055 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION GND Investment Company, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: FIRST: That the Board of Directors of GND Investment Company by unanimous consent action effective April 9, 1990, duly adopted resolutions setting forth a proposed amendment of the certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows: RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered "1" so that, as amended said Article shall be and read as follows: "The name of the Corporation is General Nutrition International, Inc." SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the sole stockholder of said corporation was duly called and held, upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware, at which meeting the necessary number of shares as required by statute were voted in favor of the amendment. THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. FOURTH: That the capital of said corporation shall not be reduced under or by reason of said amendment. IN WITNESS WHEREOF, said GND Investment Company has caused this certificate to be signed by Robert V. Dunn, its Vice President, and James M. Sander, it Assistant Secretary, this 9th day of April, 1990. By: /s/ Robert V. Dunn -------------------------- Robert V. Dunn Vice President Attest: /s/ James M. Sander -------------------------- James M. Sander Assistant Secretary